[TRANSLATION](Securities Identification Code: 9022)
June 23, 2015
To: Shareholders
Koei Tsuge
President and Representative Director
Central Japan Railway Company
1-4, Meieki 1-chome, Nakamura-ku, Nagoya,
Aichi Prefecture

Notice of the Resolutions of the 28th Ordinary General Meeting of Shareholders
Dear Sirs/Madams:
Please be informed that the reports were given and resolutions were adopted at the 28thordinary general meeting of shareholders of Central Japan Railway Company held on the datehereof, as described below:
Particulars
Matters Reported:

1.

Report on the details of the business report, and theconsolidatedandnon-consolidated
financialstatements for the 28th fiscal year (from April 1, 2014
to March 31, 2015)

2.

Report on the results of the audit of the consolidated
financial statements by the Accounting Auditors andthe Audit and Supervisory Board
The details of each of the above items were reported.

Matter Resolved:
Proposal 1:

Appropriation of retained earnings
This proposal was approved and resolved according to theoriginal proposal. It was decided that the year-end dividend
amount would be sixty (60) yen per share.

-1-Proposal 2:

Election of two (2) Directors
This proposal was approved and resolved according to theoriginal proposal. Messrs. Mamoru Uno and Torkel
Patterson were each elected as a Director and they each
assumed office.

Proposal 3

Election of five (5) Audit and Supervisory Board Members
This proposal was approved and resolved according to theoriginal proposal. Messrs. Hidenori Fujii, Hiromu Emi,Hajime Ishizu, Hiroyuki Ota and Shigeo Kifuji were eachelected as an Audit and Supervisory Board Member andthey each assumed office.
Messrs. Hajime Ishizu, Hiroyuki Ota and Shigeo Kifuji are
Outside Audit and Supervisory Board Members, as definedby Article 2, Item (xvi) of the Companies Act.
-End-Additional Statement
By resolution of the meeting of the Audit and Supervisory Board, which was held after theclose of this general meeting of shareholders, Messrs. Hidenori Fujii, Hiromu Emi, Hajime
Ishizu and Hiroyuki Ota were each elected as an Audit and Supervisory Board Member(Full-time) and they each assumed office.
Re: Payment of Year-End Dividends for the 28th Fiscal Year1.

If you have designated dividends to be transferred to a bank account in cash, please findenclosed the “Statements of Dividends for the 28th Fiscal Year” and the “InformationRegarding the Account for the Transfer of Dividends”. If you have designated dividends
to be distributed in kind, please find enclosed the “Statements of Dividends for the 28th
Fiscal Year” and the “Information Regarding the Dividend Receipt Method”.

2.

For other shareholders, as the “Dividend Receipt” is enclosed, please receive dividends ata nearby principal or branch office of the Japan Post Bank, or at a post office (BankAgent). Your prompt receipt of the dividends will be appreciated. For those shareholders
who will receive their dividends along with the “Dividend Receipt”, the “Statements ofDividends for the 28th Fiscal Year” is also enclosed.

* The “Statements of Dividends for the 28th Fiscal Year” can be used as an attachment to thefinal tax return form. If you are going to file a final tax return form, please keep the“Statements of Dividends for the 28th Fiscal Year” in a safe place.

-2-